THISTLE INNS LIMITED: Filings

  • Overview

    Company NameTHISTLE INNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THISTLE INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Apr 14, 2014

    • Capital: GBP 7,692,996
    4 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 14/04/2014
    RES13

    Annual return made up to Sep 11, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013

    1 pagesAD01

    Accounts made up to Dec 31, 2012

    4 pagesAA

    Satisfaction of charge 50 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 36 in full

    4 pagesMR04

    Satisfaction of charge 39 in full

    4 pagesMR04

    Satisfaction of charge 34 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 33 in full

    4 pagesMR04

    Satisfaction of charge 35 in full

    4 pagesMR04

    Satisfaction of charge 37 in full

    4 pagesMR04

    Satisfaction of charge 30 in full

    4 pagesMR04

    Satisfaction of charge 32 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0